Posts by Jasmine Brant
9 AI background research use cases | Updated for 2024
Regardless of your industry, the question is no longer whether you need AI… but how to use it. From scrutinising potential partners and suppliers to ensuring compliance with regulations, AI has become an indispensable time-saving and cost-reducing tool.
Read MoreLaw firm buyer’s guide to compliance tools
Key takeaways When looking at a new compliance solution for your process, there are a couple of key elements that play into a buyer’s mindset. First and foremost is resource constraint. It’s looking at the existing technology stack and it’s ensuring that there’s a way to bring together all of those different elements. Xapien is…
Read MoreHow automation can scale fundraising in 2024
Today, prospect research still happens earlier in the fundraising process, with due diligence left to the final stages. The challenge? It keeps prospects stuck in the pipeline. Especially since donor conversations can span weeks or even months.
Read More20 questions to ask: Law firm buyers guide to compliance tools
Onboarding new clients is where compliance teams put their knowledge into action.
Read MoreSRA Risk Outlook report: Familiarity is key to AI adoption in law firms
In November 2023, the Solicitors Regulation Authority (SRA) published their Risk Outlook report on the use of artificial intelligence in the legal market.
Read MoreWhat you need to know about Xapien and the EU’s AI Act
While the Act doesn’t currently restrict or otherwise apply to Xapien’s product and our users due to how we handle open source information, we’re keeping a close eye on any developments.
Read MoreHow nonprofits can meet compliance requirements in 2024
Nonprofits operate under unique regulations, making it crucial to understand and implement systems to adhere to these rules.
Read MoreThe UK’s second Economic Crime Plan and how AI can help
For the last four years, the UK’s Economic Crime Plan has aimed to equip both the public and private sectors with information and tools needed to ‘detect, deter and disrupt’ financial crime.
Read MoreStrengthen AML risk management by learning the story of clients
There’s a shift in client onboarding that’s been happening for a while — firms are moving away from surface-level due diligence and taking a more comprehensive approach. They’re delving into the story behind database hits and adverse media. Why? To give the anwsers context, pinpoint the risks, and effectively manage them.
Read MoreWhat law firms need to know about the SRA’s new guidance on client risk assessment
The Solicitors Regulation Authority (SRA) recently revealed that nearly 30% of law firms audited for their adherence to AML rules in the last year were non-compliant.
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